Jai Mata Glass Limited has scheduled a Board Meeting to be held on Thursday, August 13, 2026, at 12:30 pm IST. The meeting will take place at the company's Head Office located at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi - 110074.
The agenda for the board meeting includes three key items:
1. Consideration and approval of the Notice for the forthcoming 46th Annual General Meeting (AGM) of the company, including specification of agenda items with explanatory statement and Directors' Report for the financial year ended March 31, 2026. The board will also fix the date and time for holding the AGM.
2. Appointment/re-appointment of Secretarial Auditors and fixation of their remuneration.
3. Discussion of any other matters with the permission of the Board of Directors.
The company has requested BSE Limited to disseminate this information on their website. The communication is signed by Amrita Mittal, who holds the position of Company Secretary & Compliance Officer for Jai Mata Glass Limited.
Financial Impact
No specific financial impact or quantitative figures are disclosed in this intimation. The meeting is procedural in nature to address corporate governance matters including AGM preparation and auditor appointments.